Epstein File EFTA01283044: Holder, Deutsche Bank and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283044: Holder, Deutsche Bank and Warrant (DS10)

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This document contains account terms and conditions from Deutsche Bank Trust Company Americas, referencing custody arrangements, shareholder servicing for Blackrock Provident and Reich & Tang Funds, and standard account agreement language regarding transaction compliance, legal obligations, and performance warranties. The document is dated 4/9/14 and includes Deutsche Bank's address at Wall Street, Floor 27, New York, NY 10005.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank warrant perform offshore backup perjury withheld nominee arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Bank** AWM Custody DB Entity w Wall Street, Floor 27 4/9/14 Print Name New York, NY 10005 Date Accepted Balan by: **Deutsche** **Bank** Trust Company Americas Managing

Excerpt 2

**Deutsche** **Bank** Trust Company Americas also acts as shareholder servicing agent for the Blackrock Provident and Reich & Tang Funds.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas or an affiliated company will receive compensation for so acting as outlined in each prospectus.